Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SETTLE SWIFT FINTECH PRIVATE LIMITED
CIN: U82990MH2025PTC457121 As on: 2026-07-13
SETTLE SWIFT FINTECH PRIVATE LIMITED (CIN: U82990MH2025PTC457121) is a Private company incorporated on 15 Sep 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SETTLE SWIFT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U82990MH2025PTC457121 and its registration number is 457121. Users may contact SETTLE SWIFT FINTECH PRIVATE LIMITED on its Email address - . Registered address of SETTLE SWIFT FINTECH PRIVATE LIMITED is PL NO-316, VIJAY NAGAR,,GARKHEDA,,Aurangabad,Aurangabad,Maharashtra,431001-India.
Current status of SETTLE SWIFT FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SETTLE SWIFT FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SETTLE SWIFT FINTECH
Purchase full report of SETTLE SWIFT FINTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SETTLE SWIFT FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SETTLE SWIFT FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SETTLE SWIFT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2023PTC401596 | TECHNOLOGENT VENTURE SERVICES PRIVATE LIMITED | FLAT NO.04, P.NO.01/02, CTS NO.15839/60, VARAD PLAZA,,MALHAR CHOWK, VIJAY NAGAR, GARKHEDA,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2020PTC345757 | OMS MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 316 VIJAY NAGAR GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| ACF-5438 | SHRIVISHWA LANDMARKS LLP | PL NO 08 GARKHEDA,MATOSHREE NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U43900MH2023PTC414805 | PYMATRICS MULTI SERVICES PRIVATE LIMITED | PL NO. 14, VISHAL NAGAR,, GARKHEDA AREA,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62090MH2025PTC438337 | KINZAITECH INDIA PRIVATE LIMITED | PL NO. - 53,GANESH NAGAR,GARKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85499MH2024NPL419107 | MBN FOUNDATION | H NO-41, VIJAY NAGAR,,VIDYANAGAR, GARKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| AAO-7103 | VHRT INFRASTRUCTURE LLP | PL NO 267 , RENUKA NAGAR GARKHEDA , AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U20129MH2023OPC399179 | KRUSHIJEEVAN AGRO AND BIOTECH (OPC) PRIVATE LIMITED | C/O Mangala G. Mundhe, PL No. 359,Garkheda, New Hanuman Nagar,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U70200MH2024OPC425464 | LABH PLUS ADVISORS (OPC) PRIVATE LIMITED | LS NO-141.PL NO-48 HARSUL,WANKHEDE NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01640MH2026PTC468373 | CROPISRO AGRICULTURE PRIVATE LIMITED | Pl.No.A Part A Gut No.188,Mhasoba Nagar,Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U29103MH2023PTC400947 | INNOWAVE INDUSTRIES PRIVATE LIMITED | PL NO 39 CTS NO 11496 SNO.139 MUZAFFAR NAGAR,AURANGABAD (CB),Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACK-7811 | TREASURE TRAIL VENTURES LLP | ROW HOUSE NO.8, PAHADE RESIDENCY,RAMAKRISHNA NAGAR, SHIVAJI NAGAR ROAD, GARKHEDA, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U66190MH2023PTC399028 | BAHIWAL FINANCIAL SERVICES PRIVATE LIMITED | FL NO-2, CHINTAMANI APRT. PL NO-88, DESHMUKH NAGAR, AURANGABAD (M CORP),Aurangabad,Aurangabad,Maharashtra,431001-India |
| U35990MH2020PTC346966 | MKMP AUTO PRIVATE LIMITED | PL NO 11 S NO. 50/2/4, RENUKA NAGAR, GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| U67100PN2016PLC164956 | MAULI NIDHI LIMITED | PLOT NO.-09, SURVEY NO. 15304/37, VIJAY NAGAR GL & SONS, GARKHEDA, , AURANGABAD, Maharashtra, India - 431001 |
| U85300MH2022NPL389729 | ADITYA CENTRE OF EXCELLENCE SNOOKER FOUNDATION | PL NO 5, SARAN CO-OP HOU SOC, SANDESH NAGAR, CHAITANYA NAGAR, GARKHEDA , AURANGABAD, Maharashtra, India - 431001 |
| U74999PN2016PTC165245 | SJ PARIVAR AGRITECH SOLUTION PRIVATE LIMITED | PLOT NO.-09, SURVEY NO. 15304/37, VIJAY NAGAR GL & SONS, GARKHEDA, , AURANGABAD, Maharashtra, India - 431001 |
| U74999PN2016PTC165269 | SJ PARIVAR INDIA MARKETING & DISTRIBUTION PRIVATE LIMITED | PLOT NO.-09, SURVEY NO. 15304/37, VIJAY NAGAR GL & SONS, GARKHEDA, , AURANGABAD, Maharashtra, India - 431001 |
| U35105MH2025PTC441113 | HELIONOVA SOLAR PRIVATE LIMITED | SHOP NO.3, GUT NO.140,,PL NO.14, CHA. NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64990MH2023PTC414308 | QUANTAVEST SECURITIES PRIVATE LIMITED | PL.NO.70,SURVEY NO.21/P,LANE NO.7,PUNDALIK NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U42909MH2024PTC427909 | SAANVIRAJ INFRA PRIVATE LIMITED | PLOT NO 60 ADITYA NAGAR,GARKHEDA, AURANGABAD,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U46309PN2024PTC230588 | AAUDUMBAR AGRO PRIVATE LIMITED | PL NO-5 NEAR,ADINATH NAGAR,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62099MH2023PTC416258 | NAVONMESHAK HOSTEDMINDS TECHSOLUTIONS PRIVATE LIMITED | AJINKYA APT FL NO.4 VIJAY,NAGAR ,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01100MH2021PTC358627 | NANDANVAN BIOFUEL PRODUCER COMPANY LIMITED | AT-H. No.A-1 Of Pl, Shrikrishna Nagar AT-Aurangabad, Tq-Aurangabad , Aurangabad, Maharashtra, India - 431001 |
| U46309MH2023PTC399766 | DEVGIRI FRUIT O FARM PRIVATE LIMITED | PL NO 299, SECTOR C, N-1 CIDCO, AURANGABAD Aurangabad City Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U26400MH2024PTC426589 | FESTICORE ELECTRONICS PRIVATE LIMITED | PL NO 11 GAT NO.19609,MAHATMA GANDHI NAGAR,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U62090MH2025PTC463121 | METACREW TECH SOLUTIONS PRIVATE LIMITED | Pl No 16, Gut No 271,Savitri Nagar Chikalthana,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U82300MH2025PTC445525 | BODHANKAR VENTURES PRIVATE LIMITED | PL.NO. 47 GAT NO.142,CHATRAPATI NAGAR, SATARA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U88100MR2026NPL473439 | AASTHA SANJEEVAK SEVA FOUNDATION | PLOT NO. 4,MEHAR NAGAR RD,DEEP NAGAR, GARKHEDA,Aurangabad,Aurangabad,Maharashtra,431001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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